🇸🇰 Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri · Kuková · SK

Jozef Ligenza - LIGE

IČO10662006DIČ1020704982VAT IDSK1020704982NACE1628EST.1992 · 34y
Compliance · StandardCredit · A+ · 95/10010–19 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 447 firms share address
See full breakdown →
Credit standingA+ · 95/100
A+
95/100
Top-tier creditworthiness · very low 12-month default risk.
↑ Better than peer median
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Employees
10–19
CRZ contracts
44
Σ 733k €
EU projects
1
Σ 351k €
Credit score
A+· 95/100
Founded
1992
· 34 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
Compliance verdict
Standard

All risk signals within acceptable thresholds. No sanctions, no politically exposed persons, no insolvency proceedings, no tax debt, no shell-address concentration. Suitable for standard customer-onboarding workflows without enhanced due diligence.

Sanctions (OFAC + EU + UN + UK) Clear
PEP exposure None
Insolvency / bankruptcy None
Tax debt (Finančná správa) € 0
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration 447 firms
Debarment (ÚVO) Clear
RPVS registration Registered
A+
95 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
Public-sector track record 100
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
Jozef Ligenza - LIGE does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
Financials / 03

Annual financial statements.

As of 2026-05-18
RUZ register

Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.

Open in the RUZ register →

—
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ
44 contracts 733k € total value 2026-04-21 most recent
DateBuyerSubjectValue
2013-09-05 Ministerstvo hospodárstva Slovenskej republiky ZMLUVA O POSKYTNUTÍ NENÁVRATNÉHO FINANČNÉHO PRÍSPEVKU ČÍSLO ZMLUVY: KaHR-111SP-1101/0543/04 249k €
2018-10-01 Ministerstvo školstva, vedy, výskumu a športu Slovenskej republiky v zastúpení Ministerstvo hospodárstva Slovenskej republiky Zmluva o poskytnutí nenávratného finančného príspevku 221k €
2022-06-16 Ministerstvo dopravy a výstavby Slovenskej republiky v zastúpení Ministerstvo hospodárstva Slovenskej republika Zmluva o zriadení záložného práva na hnuteľné 193k €
2018-11-23 LESY Slovenskej republiky, štátny podnik, Odštepný závod Prešov Kúpna zmluva 109k €
2023-01-09 LESY Slovenskej republiky, štátny podnik, organizačná zložka OZ Šariš Kúpna zmluva 54k €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body

0 directors registered. Country-specific source (RPO/ARES) does not expose names for this entity.

Network preview

Graf siete dostupný pri ≥3 prepojeniach.

Beneficial owners (RPVS)

Jozef Ligenza
from 2018-08-14
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09

Recent regulatory mentions.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 14 fields.

As of 2026-05-01
Registry refresh
Legal name
Jozef Ligenza - LIGERPO
Registered office
51
Incorporated
1992-12-21 · 34 years
Legal form
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registriRPO
IČO
10662006RPO
DIČ
1020704982FS
IČ DPH
SK1020704982 · activeFS
NACE
1628
NUTS region
Prešovský kraj
Municipality
Kuková
Country
SK
Website
https://jozef.com
IBAN
SK0775000000000913305263FS
Bank accounts
1 registeredFS
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/10662006/full 
# Full company graph — 14 sections in one call (~30 kB JSON)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/10662006/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "10662006",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 2d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

Every fact on this page is backed by a primary public registry. Entyrix consolidates the open data into a single REST API so it can be searched, filtered and joined across countries.